BARRINGTON JARVIS LIMITED - NEWCASTLE


Company Profile Company Filings

Overview

BARRINGTON JARVIS LIMITED is a Private Limited Company from NEWCASTLE and has the status: Active.
BARRINGTON JARVIS LIMITED was incorporated 31 years ago on 04/06/1992 and has the registered number: 02720612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BARRINGTON JARVIS LIMITED - NEWCASTLE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/10/2022 30/09/2024

Registered Office

CHARLOTTE HOUSE
NEWCASTLE
STAFFORDSHIRE
ST5 0SX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MARK REDHEAD Feb 1973 British Director 2023-03-03 CURRENT
MR DAVID RAYMOND DEAKIN Sep 1973 British Director 2023-03-03 CURRENT
PETER MICHAEL JARVIS Mar 1959 British Director 1992-10-26 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1992-06-04 UNTIL 1992-09-18 RESIGNED
MR CLIVE PHILIP ARCHER Nov 1952 British Director 1999-11-11 UNTIL 2021-12-31 RESIGNED
MR PAUL EDMUND GODFREY Jun 1946 British Director 1992-09-18 UNTIL 1992-10-26 RESIGNED
PAUL CHRISTOPHER MOORS Dec 1962 British Director 1992-10-26 UNTIL 1995-03-31 RESIGNED
MR PHILIP BARRINGTON WOOD Feb 1956 British Director 1999-11-11 UNTIL 2004-06-09 RESIGNED
PAMELA ANN SIMON Mar 1961 British Director 1997-06-01 UNTIL 2021-10-31 RESIGNED
PAUL CHRISTOPHER MOORS Dec 1962 British Secretary 1992-10-26 UNTIL 1993-10-31 RESIGNED
PAMELA ANN SIMON Mar 1961 British Secretary 1993-11-01 UNTIL 2021-10-31 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1992-06-04 UNTIL 1992-09-18 RESIGNED
MRS TRENA MARGARET GARDNER British Secretary 1992-09-18 UNTIL 1992-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wealth Solutions Holdings Limited 2023-03-03 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Michael Jarvis 2016-04-06 - 2023-03-03 3/1959 Newcastle   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

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AULT INDEPENDENT FINANCIAL ADVISERS LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
MYERS ASSET MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
WEALTH MANAGEMENT (UK) LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
GLASBEY JAMES BP LTD WALSALL ... MICRO ENTITY 66220 - Activities of insurance agents and brokers
GLASBEY JAMES DM LTD DROITWICH ENGLAND Dissolved... MICRO ENTITY 64205 - Activities of financial services holding companies
HOWARDS FINANCIAL PLANNING LIMITED NEWCASTLE UNDER LYME Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MARTIN & PETHARD FINANCIAL SERVICES LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
PROPERTY INVESTOR MIDLANDS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
WEALTH SOLUTIONS (UK) LTD BIRMINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
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ANKERCOURT LTD SUTTON COLDFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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UNITY FINANCIAL PLANNING LIMITED KIDDERMINSTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD STREET HOLDINGS TOPCO LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
WEALTH SOLUTIONS ACCOUNTANCY LIMITED BROMSGROVE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THE HAYES SPORTS PARTNERSHIP LTD BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 93110 - Operation of sports facilities
KINGSLEY WEALTH SOLUTIONS LIMITED BIRMINGHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
WEALTH SOLUTIONS HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
BARRINGTON_JARVIS_LIMITED - Accounts 2023-03-01 31-10-2022 £1,637,069 Cash £1,569,403 equity
Barrington Jarvis Limited - Period Ending 2021-10-31 2022-05-18 31-10-2021 £1,012,557 Cash £945,091 equity
Barrington Jarvis Limited - Period Ending 2020-10-31 2021-07-29 31-10-2020 £722,175 Cash £769,978 equity
Barrington Jarvis Limited - Period Ending 2019-10-31 2020-08-08 31-10-2019 £628,628 Cash £714,141 equity
Barrington Jarvis Limited - Period Ending 2018-10-31 2019-06-26 31-10-2018 £593,282 Cash £649,883 equity
Barrington Jarvis Limited - Period Ending 2017-10-31 2018-07-26 31-10-2017 £637,687 Cash £599,690 equity
Barrington Jarvis Limited - Period Ending 2016-10-31 2017-07-18 31-10-2016 £270,709 Cash £412,380 equity
Barrington Jarvis Limited - Period Ending 2015-10-31 2016-07-28 31-10-2015 £422,050 Cash £428,821 equity
Barrington Jarvis Limited - Period Ending 2014-10-31 2015-07-29 31-10-2014 £419,732 Cash £422,433 equity
Barrington Jarvis Limited - Period Ending 2013-10-31 2014-07-31 31-10-2013 £314,664 Cash £328,859 equity

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